French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEFEVRE 1958-12-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618049 513315143 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Roger
DoB: 1958-08-03
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Jean Jaurès 95230 Soisy-sous-Montmorency FRANCE
6271691 343286977 @Company
@Persons
@UBO
@INPI
LEFEVRE VERONIQUE HENRIETTE GEORGETTE ZAMMIT
DoB: 1958-03-08
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53BIS AVENUE DE LA REPUBLIQUE 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
6529627 424099349 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique Andre Roger
DoB: 1958-12-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 B Route DE CADAUJAC 33650 Martillac FRANCE
6594125 392116117 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvie Germaine Berthe
DoB: 1958-01-05
PoB: 89387 Sens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue du Bois Le Roi 89100 Nailly FRANCE
7059776 301943106 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre, Christophe, Marie
DoB: 1958-12-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue d'Amboise 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7059779 301943106 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre, Marc, Christophe, Marie
DoB: 1958-12-01
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue d'Amboise 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7086887 319429312 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB: 1958-12-01
PoB: 45234 45 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Eglantiers 17000 La Rochelle FRANCE
7354046 381706241 @Company
@Persons
@UBO
@INPI
LEFEVRE Magali Marie Christine
DoB: 1958-11-06
PoB: 30202 Pont-Saint-Esprit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Isidore Grard 34070 Montpellier FRANCE
7354047 381706241 @Company
@Persons
@UBO
@INPI
LEFEVRE Magali Marie Christine
DoB: 1958-11-06
PoB: 30202 Pont-Saint-Esprit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Isidore Grard 34070 Montpellier FRANCE
8118278 410125405 @Company
@Persons
@UBO
@INPI
MARGOTTEAU Claude Henri
DoB: 1958-10-04
PoB: AUBERVILLIERS (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE RAYMOND LEFEVRE 93700 DRANCY FRANCE
10828605 348635491 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal Paul Michel Henri
DoB: 1958-12-11
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Avenue Paul Doumer 80500 Montdidier France
12167437 397577628 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine
DoB: 1958-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE
12167438 397577628 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine
DoB: 1958-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE
12318914 402690051 @Company
@Persons
@UBO
@INPI
LEFEVRE FONAINE Catherine
DoB: 1958-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE
12318915 402690051 @Company
@Persons
@UBO
@INPI
LEFEVRE FONAINE Catherine
DoB: 1958-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE
12327910 395350721 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine
DoB: 1958-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE
12327911 395350721 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine
DoB: 1958-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE
13157395 442761698 @Company
@Persons
@UBO
@INPI
LEFEVRE Martine
DoB: 1958-01-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Charles Richet 77410 Claye-Souilly France yes
@Cadastre
@Geotag
14030694 24067704 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Michel
DoB: 1958-12-20
PoB: Majunga / Madagascar Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin Des Letchis 97400 Saint-Denis France
14030696 24067704 @Company
@Persons
@UBO
@INPI
LEFEVRE Marie Noëlle Nicole
DoB: 1958-12-20
PoB: Majunga / Madagascar Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 14 juillet 1789 Appartement 151 78280 Guyancourt France
14229003 503587792 @Company
@Persons
@UBO
@INPI
LEFEVRE AVRIL Marie Lise
DoB: 1958-05-27
PoB: Montvert les Hauts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin François Cadet Pk 14 97410 St Pierre France yes
@Cadastre
@Geotag
14229004 503587792 @Company
@Persons
@UBO
@INPI
LEFEVRE AVRIL Marie Lise
DoB: 1958-05-27
PoB: Montvert les Hauts FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin François Cadet Pk 14 97410 St Pierre France yes
@Cadastre
@Geotag
14248061 838420784 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel
DoB: 1958-12-20
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Alverdy 97430 Le Tampon France yes
@Cadastre
@Geotag
14248062 838420784 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel
DoB: 1958-12-20
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Alverdy 97430 Le Tampon France yes
@Cadastre
@Geotag
14248063 838420784 @Company
@Persons
@UBO
@INPI
STAUMONT LEFEVRE Lydie, Marcelle
DoB: 1958-03-18
PoB: MORONDAVA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Alverdy 97430 Le Tampon France yes
@Cadastre
@Geotag
14350422 830685087 @Company
@Persons
@UBO
@INPI
LEFEVRE Florian Henri Paul Amand
DoB: 1958-07-06
PoB: 02468 Marle (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Lotissement Hubert Bourbier les hauts 97470 Saint-Benoît France
16125131 808370100 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-marie
DoB: 1958-05-03
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Fizeau 75015 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.